DOSSIERS / CITY ONE EVENTS
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Company dossier

CITY ONE EVENTS

FRANCE · COMPANY · INCORPORATED 2003-09-19
KYBE ID: FR-450046297 · 450046297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITY ONE EVENTS
fr_insee
450046297
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-09-19
fr_insee
23 RUE LAFAYETTE, 31000 TOULOUSE
fr_insee
82.99Z
fr_insee
250
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAA INVESTdissolvedASSOCIATION RUGBYSTIQUE DU PALAISactiveAXELLE FRANCOISdissolvedBERNARD ROBERT D'ENCAUSSE DE GANTIESdissolvedBOERISdissolvedCheyenne KATHLEEN ALISON SoebandiactiveCITY ONEdissolvedCITY ONE ACCUEILactiveCITY ONE ACCUEIL PASSAGERactiveCITY ONE AIRPORTdissolvedCITY ONE FIELD MARKETINGdissolvedEMMANUELLE CASELLAS-GIMBERNATactiveEMMA WOODdissolvedFlorian GOMESactiveFORM ADMINI GEST DES ENTREPRISdissolvedFRANCE GOLF ASSURANCESactiveFREDERIC GEORGES REYNESactiveGEIQ ACCUEIL MIDI PYRENEESactiveGEORGES JEAN LUCIEN LAPEYREactiveGEORGES ROBERTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
KARINE PELAMOURGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100